Whale movements
Last update: 26.05.2026 01:01:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 10:28:35 |  |
7 000 ETH | $ 18 061 308 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 01.06.2021 10:23:00 | |
3 500 ETH | $ 9 046 088 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.06.2021 10:21:37 | |
3 500 ETH | $ 9 001 006 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.06.2021 10:20:05 | |
7 000 ETH | $ 17 987 926 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 01.06.2021 10:18:02 | |
3 000 ETH | $ 7 720 926 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 01.06.2021 10:13:41 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 133b590c0d9d9051c78f959ac1eb435c7676dcdc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.06.2021 10:11:44 |  |
14 706 351 XLM | $ 5 865 405 | (unknown) | (unknown) |
| Type: transfer | From: GBBECG3EK5CPHNK7QRV2R2K2LUQXWWPZMWGC7RD2KKZZXQLAHWXXIW5B | To: GBSR4GWO3MNKBQ6NUTZA5GSUOZ6LFIR4LTYS5WW62LK6BLQLN2GSZPDP | |||
| 01.06.2021 10:10:51 | |
333 581 LINK | $ 10 097 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 10:10:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 133b590c0d9d9051c78f959ac1eb435c7676dcdc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.06.2021 10:07:30 |  |
8 715 835 XRP | $ 9 075 674 | (unknown) | (unknown) |
| Type: transfer | From: rnmAP4QL2YZsfBcMTo9w6764d8xCjXAyPV | To: rfiSFP89HBTzs2VE7iEiGfJ2fBbYQiDpM1 | |||
| 01.06.2021 10:00:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.06.2021 09:57:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.06.2021 09:56:32 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.06.2021 09:52:27 | |
154 000 000 BUSD | $ 154 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 09:53:41 | |
15 934 548 XRP | $ 16 618 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.06.2021 09:51:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.06.2021 09:50:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 01.06.2021 09:51:05 |  |
297 BTC | $ 10 837 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 01.06.2021 09:49:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.06.2021 09:47:25 | |
151 BTC | $ 5 546 093 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2s9wat7m3njeyc275yhlw0xnyaltthqvh3r5husgjsgvq8hw9quskvuv6k | |||
| 01.06.2021 09:44:37 | |
173 BTC | $ 6 388 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J27DrQ9t23zRQGKyykQgkjh6gB3vzxZ3V | |||
| 01.06.2021 09:44:37 | |
143 BTC | $ 5 271 601 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06g4q30t0uxn5sv7kesud5uzjws3u0dg9mvtjmrcejgl2c780ukslrumfu | |||
| 01.06.2021 09:44:37 | |
444 BTC | $ 16 389 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 18zryDkiLNv1Ephquwy7qipjCL2ACKcmFT | |||
| 01.06.2021 09:44:37 | |
756 BTC | $ 27 906 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 01.06.2021 09:44:37 | |
146 BTC | $ 5 386 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpsex5k59qqkyez9tcdxg8m8sxfngvxzpp8vxh3h9wp9ta70ryhseecduf | |||
| 01.06.2021 09:42:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 01.06.2021 09:30:35 | |
3 000 ETH | $ 7 949 293 | (unknown) | binance (exchange) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 01.06.2021 09:25:12 | |
141 BTC | $ 5 170 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlfplfs2cjanl9k5w4a003a4t03j4qev7jet6k8akvwhjyaz8hxqh4pyeu | |||
| 01.06.2021 09:25:12 | |
297 BTC | $ 10 893 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 01.06.2021 09:25:12 | |
137 BTC | $ 5 039 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 01.06.2021 09:14:34 | |
146 BTC | $ 5 390 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtq8mex9a7gj4daf320d03any2ukssqgq06uvfhuglp44hu7rtwsqhvxxu4 | |||
| 01.06.2021 09:14:34 | |
202 BTC | $ 7 481 987 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.06.2021 09:14:07 | |
2 100 ETH | $ 5 599 137 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 6d0d03e4cb76f1110996984c5ea2dcd5e09e7eab | |||
| 01.06.2021 09:10:10 | |
240 BTC | $ 8 854 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BBkBCrz9iVG2P9WaLZ1UhVav71fxh7DUg | |||
| 01.06.2021 09:10:10 | |
300 BTC | $ 11 074 025 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.06.2021 09:10:10 | |
138 BTC | $ 5 101 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 01.06.2021 09:07:10 | |
148 BTC | $ 5 459 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmkrgflpgyrhkm54sktr8aydhcjl57r6qdn4lnq5sgzug6z6wx6s7xuw3c | |||
| 01.06.2021 09:07:10 | |
453 BTC | $ 16 751 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mgu6ftrtywvzl69ysherzt0jl5shuu2ynf43g | To: bc1qhxjrq9qg3d66aed78ns0vvzqmq0rty0wskc2lc | |||
| 01.06.2021 09:07:10 | |
300 BTC | $ 11 084 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 01.06.2021 09:07:10 | |
223 BTC | $ 8 247 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe89nptj4c44mtwlza0ucl0cevyt43za59guv0gj406u4dskzknkq8x60ll | |||
| 01.06.2021 09:04:36 | |
5 999 000 USDC | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 8306a3627269119439dcdb1f6f61ebf55ccd859a | To: b31c6beb3d56ba819c84b42cf9942b36d8086935 | |||
| 01.06.2021 09:03:40 | |
6 679 600 XRP | $ 7 045 307 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 01.06.2021 09:02:31 | |
6 679 600 XRP | $ 7 064 929 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 01.06.2021 09:02:10 | |
16 353 884 XRP | $ 17 255 080 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 01.06.2021 08:57:25 | |
7 299 990 USDT | $ 7 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 01.06.2021 08:50:20 | |
143 BTC | $ 5 207 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmth2evhjevsg0ydpm40q4hajyepkxtk449g22lt49nkfkvqaa3spyc4qv | |||
| 01.06.2021 08:50:20 | |
149 BTC | $ 5 438 878 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5upk64685ddl8hyj7nx8gatvgem6m59kgdqr4dx4wvvuste9vwqat6j3c | |||
| 01.06.2021 08:50:20 | |
245 BTC | $ 8 946 941 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 01.06.2021 08:50:20 | |
139 BTC | $ 5 065 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 01.06.2021 08:49:38 | |
8 446 583 USDT | $ 8 446 583 | (unknown) | (unknown) |
| Type: transfer | From: ed150d5e0abab9d1cf27225ed9404cc46a260c5f | To: 504269f81cd43db43a48e7d7b9f92a46cf2ac603 | |||